WHITTAKER ELECTRICAL LIMITED


Registered number: 03467964
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Name: WHITTAKER ELECTRICAL LIMITED
WHITTAKER ELECTRICAL LTD
Address: 36 PARK ROW, LEEDS, LS1 5JL
Incorporation Date: 1997-11-18

Company status: Dissolved


Company Documents

date name form type
2022-02-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-11-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-12-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2020:LIQ. CASE NO.1 LIQ03
2019-11-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-06 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM214 PONTEFRACT ROADLUNDWOODBARNSLEYSOUTH YORKSHIRES71 5PN AD01
2019-11-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-11-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-01-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES CS01
2018-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES CS01
2016-06-15 APPOINTMENT TERMINATED, SECRETARY ALISON FISHER TM02
2016-11-18 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2016-06-15 DIRECTOR APPOINTED MR IAN MICHAEL WHITTAKER AP01
2016-12-05 31/07/16 TOTAL EXEMPTION SMALL AA
2016-06-15 SECRETARY APPOINTED MRS KAREN WHITTAKER AP03
2016-07-08 CURREXT FROM 30/04/2016 TO 31/07/2016 AA01
2015-11-18 18/11/15 FULL LIST AR01
2015-09-21 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-19 18/11/14 FULL LIST AR01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2014-11-27 30/04/14 TOTAL EXEMPTION SMALL AA
2013-01-16 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-18 18/11/13 FULL LIST AR01
2012-11-21 18/11/12 FULL LIST AR01
2012-10-18 APPOINTMENT TERMINATED, SECRETARY IAN GREENWOOD TM02
2012-10-18 SECRETARY APPOINTED ALISON FISHER AP03
2012-10-24 APPOINTMENT TERMINATED, DIRECTOR IAN WHITTAKER TM01
2011-11-30 18/11/11 FULL LIST AR01
2011-09-06 30/04/11 TOTAL EXEMPTION SMALL AA
2010-11-22 18/11/10 FULL LIST AR01
2010-09-06 30/04/10 TOTAL EXEMPTION SMALL AA
2009-11-30 18/11/09 FULL LIST AR01
2009-01-23 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WHITTAKER / 30/11/2009 CH01
2009-08-28 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENWOOD / 30/11/2009 CH01
2008-08-18 30/04/08 TOTAL EXEMPTION SMALL AA
2007-11-20 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2007-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-20 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363a
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-07-11 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 225
2005-11-18 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363a
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-01-23 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS 363s
2004-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-16 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2003-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-06-12 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS 363s
2002-01-28 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS 363s
2002-05-21 NEW SECRETARY APPOINTED 288a
2002-05-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2001-11-20 DIRECTOR RESIGNED 288b
2001-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-03-12 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS 363s
2000-12-20 AD 31/10/00---------£ SI 20@1=20£ IC 2/22 88(2)R
2000-12-20 AD 30/10/00---------£ SI 58@1=58£ IC 22/80 88(2)R

Last update: 2022-05-08 06:28:20